1
SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
Courtyard Suite 100 Hatton Garden, London
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 13 - Has significant influence or control → OE
2
ACTURIS INTERNATIONAL LIMITED
- now 07278844SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
Courtyard Suite 100 Hatton Garden, London
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 12 - Has significant influence or control → OE
3
RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
HAMSARD 2193 LIMITED - 2000-08-22
Courtyard Suite, 100 Hatton Garden, London
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 11 - Has significant influence or control as a member of a firm → OE
4
AMADEUS HOSPITALITY UK LIMITED - now
NEWMARKET INTERNATIONAL LIMITED
- 2016-06-15
03689584 5 New Street Square, London
Active Corporate (23 parents)
Officer
1999-06-14 ~ 2007-04-30
IIF 14 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2017-09-07
IIF 9 - Has significant influence or control → OE
6
CONTINUUM MANAGED SERVICES UK LTD
09246739 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 10 - Has significant influence or control → OE
7
1 More London Place, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
8
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-08-26 ~ 2017-08-21
IIF 6 - Has significant influence or control → OE
9
FIRST MANCO LIMITED - 2014-10-10
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (31 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 5 - Has significant influence or control → OE
11
MC 2024 LIMITED - now
MORPHE COSMETICS LIMITED
- 2024-07-30
10771654 C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
Liquidation Corporate (18 parents)
Person with significant control
2017-05-15 ~ 2023-05-18
IIF 8 - Has significant influence or control → OE
12
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 2 - Has significant influence or control → OE
13
RUBISLAW INVESTMENTS UNLIMITED - now
RUBISLAW INVESTMENTS LIMITED
- 2023-10-04
SC239426 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 1 - Has significant influence or control → OE
14
Ms Penelope Christie, Bird & Bird, 90 Fetter Lane, London
Active Corporate (4 parents)
Officer
1993-01-05 ~ now
IIF 15 - Director → ME
15
West Forest Gate, Wellington Road, Wokingham, Berkshire, England
Dissolved Corporate (19 parents)
Person with significant control
2016-11-17 ~ 2017-12-28
IIF 3 - Has significant influence or control → OE